4
Total Mentions
4
Documents
79
Connected Entities
Surname or name fragment in documents
EFTA00235301
z, where I think that we had told her 21 originally we had heard there were, as an 22 example, sonic loan files or transaction files 23 related to Ponzl deals related to Mr. Epstein, 24 because I remember myself even hearing that going 25 back many, many, many months ago. Pitt 31 1 they had been
EFTA00798337
n't have any further 15 A Yes. 25 questions. 16 Q Right. And I bet it was a shock to you 16 REDIRECT EXAMINATION 13 that ho was running a Ponzl scram, because nowhere 17 BY KR. SCAROLA: IS in your mind would you have thought that was 10 0 Ara there any other sections of this 19 possib
EFTA00286283
good faith and with the bests interests of their clients In mind at all times when in reality, they were acting in furtherance of the investment or Ponzl scheme described herein. EPSTEIN justifiably relied to his detriment on the representations of RRA, and Defendants, ROTHSTEIN, EDWARDS and as to h
EFTA00193199_email_458_sub_001 - EFTA00193199_676
", but were being contacted, subpoenaed or listed to harass and Intimidate them and Epstein, and to add "star" appeal to the marketing effort of the Ponzl scheme. EFTA00193829 Epstelni. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS,
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Morocco
LocationSovereign state in North Africa
Scott Rothstein
PersonAmerican criminal

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

George W. Bush
PersonPresident of the United States from 2001 to 2009

Kenneth Marra
PersonAmerican judge

Marc Rich
PersonAmerican commodities trader (1934–2013)
William Scherer
PersonPerson referenced in documents

Broward County
LocationCounty in Florida, United States

TD Bank
OrganizationCanadian multinational banking and financial services company
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
E.W.
PersonNER artifact: Initials E.W.

Palm Beach County
LocationCounty in Florida, United States of America

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

South Florida
LocationRegion of the U.S. state of Florida
Russell Adler
PersonPerson referenced in documents
Andrew Barnett
PersonPerson referenced in documents